Company Information for NEVA-CONSULTANTS.COM LIMITED
AZETS, VENTURA PARK ROAD, TAMWORTH, B78 3HL,
|
Company Registration Number
05673459
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEVA-CONSULTANTS.COM LIMITED | ||
Legal Registered Office | ||
AZETS VENTURA PARK ROAD TAMWORTH B78 3HL Other companies in TN40 | ||
Previous Names | ||
|
Company Number | 05673459 | |
---|---|---|
Company ID Number | 05673459 | |
Date formed | 2006-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 20:25:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN PRINCE |
||
MARTIN BROWN |
||
NICHOLAS ANDREW COLLINSON |
||
GRAHAM JOHN PRINCE |
||
ANGELA ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN HOWELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEVA CONSULTANTS HOLDINGS LIMITED | Director | 2017-01-12 | CURRENT | 2016-05-18 | Active | |
NEVA.DIRECT LIMITED | Director | 2017-01-12 | CURRENT | 2016-05-19 | Active | |
INTELLIGENT CAR LEASING LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
CONCILIUM LIMITED | Director | 2008-06-23 | CURRENT | 1999-01-11 | Active | |
FLEET ALLIANCE LIMITED | Director | 2003-03-01 | CURRENT | 2002-08-19 | Active | |
HAILSHAM FORWARD CIC | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
SUSSEX WEALD HOMES LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-15 | Active | |
NEVA.DIRECT LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
NEVA CONSULTANTS HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CHAPTER 12 WINE BAR LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Liquidation | |
NEVA.DIRECT LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
NEVA CONSULTANTS HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CONCILIUM LIMITED | Director | 2017-05-04 | CURRENT | 1999-01-11 | Active | |
NEVA CONSULTANTS HOLDINGS LIMITED | Director | 2017-01-12 | CURRENT | 2016-05-18 | Active | |
NEVA.DIRECT LIMITED | Director | 2017-01-12 | CURRENT | 2016-05-19 | Active | |
INTELLIGENT CAR LEASING LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
FLEET ALLIANCE LIMITED | Director | 2012-11-15 | CURRENT | 2002-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM First Floor International House 20 Hatherton Street Walsall WS4 2LA England | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 52 New Town Uckfield East Sussex TN22 5DE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 10/02/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BROWN | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ROBERTSON | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/04/2014 | |
CERTNM | COMPANY NAME CHANGED NEVA CONSULTANTS SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWELL / 09/12/2013 | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWELL / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLLINSON / 12/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 12/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWELL / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 12/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PRINCE / 11/01/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NEVA HOUSE PILTDOWN EAST SUSSEX TN22 3XL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/01/06--------- £ SI 98@1=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-03-31 | £ 104,431 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 104,380 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVA-CONSULTANTS.COM LIMITED
Current Assets | 2013-03-31 | £ 4,068 |
---|---|---|
Current Assets | 2012-03-31 | £ 1,219,294 |
Debtors | 2013-03-31 | £ 3,653 |
Debtors | 2012-03-31 | £ 1,218,701 |
Shareholder Funds | 2013-03-31 | £ 1,192,633 |
Shareholder Funds | 2012-03-31 | £ 1,114,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEVA-CONSULTANTS.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |